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Federal Judicial Center
Financial Investigation - Document Analysis I
AVA21378VNB1 - $75 - 2004 - 4713-V/04
Officers with financial investigation expertise explain how to use tax returns and related documents to verify offenders' net worth and monthly cash flow statements and determine appropriate supervision strategies. This program builds upon the information in the Fundamentals segment.
There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II
There is a handout to accompany your film presentation.
Financial Investigation - Document Analysis I
AVA21378VNB1 - $75 - 2004 - 4713-V/04
Officers with financial investigation expertise explain how to use tax returns and related documents to verify offenders' net worth and monthly cash flow statements and determine appropriate supervision strategies. This program builds upon the information in the Fundamentals segment.
There are 3 parts to this Judicial Master Class: Fundamentals | Document Analysis I | Document Analysis II
There is a handout to accompany your film presentation.
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